HomeMy WebLinkAbout06/27/2005 FINANCE COMMITTEE
June 27, 2005
5:00 p.m.
Council Chambers
Members present: Chairperson Greenwood, Clark, Welper.
Moved by Welper, seconded by Clark that the Agenda, as proposed, be approved. Ayes: Three.
Motion carried.
Moved by Welper, seconded by Clark that the Minutes of June 20, 2005, as proposed, be
approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Clark that a travel request for Police Captain and Police
Sergeant to attend Annual Homeland Security Conference in Des Moines, Iowa on July 26-28,
2005, with costs not to exceed $729.16, be approved. Ayes: Three. Motion carried.
Moved by Welper, seconded by Clark that a travel request for two Police Investigators to travel
to Glendale, Arizona on May 18-21, 2005, with costs not to exceed $3,433.79, be approved.
Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Fire Chief for pre-authorization to
expend $1,086.90 for repairs to existing door be approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Fire Chief for pre-authorization to
expend $1,878.00 for entry level firefighting tests and emergency medical selection tests be
approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Leisure Services Director for pre-
authorization to expend $8,144.00 for cost of electrical service to the new restroom and shelter
constructed at Maywood Park be approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Leisure Services Director for pre-
authorization to expend $1,340.84 to replace hydrant at South Hills Golf Course be approved.
Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Police Chief for pre-authorization to
expend $2,573.36 to repair a 2004 Chevrolet Colorado pickup be approved. Ayes: Three.
Motion carried.
Moved by Clark, seconded by Welper that the request of the Police Captain for pre-authorization
to expend $24,440.16 to purchase modular workstation furniture for the Police Department be
approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Police Chief for pre-authorization to
expend $1,250.00 to purchase ten digital speaker phones for the Tri-County Drug Enforcement
Task Force be approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Superintendent of Waste
Management Services for pre-authorization to expend $5,795.00 to purchase hydraulic packer
cylinder for automated garbage truck be approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Superintendent of Waste
Management Services for pre-authorization to expend $2,795.00 to purchase rear differential for
automated garbage truck be approved. Ayes: Three. Motion carried.
Moved by Clark, seconded by Welper that the request of the Superintendent of Traffic
Operations for pre-authorization to expend $2,500.00 for purchase of transmission jack and
battery tester be approved. Ayes: Three. Motion carried.
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